Search for: "organized crime"
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30 Jul 2012, 1:59 pm
The International Cruise Victims organization has suggested that a law be passed requiring independent law enforcement officers aboard cruise ships, to investigate crimes and hold the bad guys accountable. [read post]
5 Feb 2010, 2:33 pm
As federal prosecutions for immigration law crimes such as illegal entry have increased dramatically, with prosecutors choosing to pursue 97 percent of all such crimes referred to them, federal prosecutors have had less time for prosecutions for gun trafficking, public corruption, organized crime, and white-collar crime. [read post]
31 Dec 2015, 5:09 pm
"...I'll stop there and reflect on how this might be written by an organization more concerned with crime victims than with criminals. [read post]
12 Jan 2022, 8:30 am
Legarde allegedly knew were Vermont residents and who were associated with Plaintiff through Vermont-based organizations. [read post]
27 Oct 2008, 10:28 am
This post is about something different: textual child pornography . . . which I suspect is not a crime under U.S. law. [read post]
24 Nov 2022, 8:03 am
Even as public organs with no power continue to build a political narrative of aligning states to the consequences of their choices of tactics, those with power hold back, "U.S. [read post]
7 Jun 2015, 5:24 pm
Jose Hawill, the owner of the middleman, Traffic Brazil, has admitted to crimes including money laundering, fraud and extortion. [read post]
30 Nov 2021, 2:24 pm
” Moreover, they write, “abortion was a longstanding common-law crime. [read post]
26 Apr 2011, 7:47 am
Going forward, the department's priorities will be: terrorism, violent crime (which includes enforcement against so-called drug organizations) and financial fraud. [read post]
20 Apr 2024, 4:39 pm
Eduardo Guerrero, a consultant specializing in public security and organized crime, highlighted that organized crime has targeted municipal mayoral candidates as part of their strategy to uphold territorial control. [read post]
26 Oct 2007, 11:52 pm
Burton, but a surprising number overall - around 42% - agreed generally that America did not have large, Mexican cartel-style organized crime gangs.With more than 200 responses, 14% said the US drug market is dominated by small, regional distributors, while 24% thought that the cartels' organizations themselves already extend into the US and control drug-smuggling crime gangs here in the states. [read post]
29 Mar 2019, 11:34 am
Interpol partnered with a variety of international organizations in this effort, including the World Customs Organization (WCO) and the International Consortium on Combatting Wildlife Crime (ICCWC). [read post]
20 Mar 2012, 2:40 pm
Aside from helping the INTERPOL extend its dragnet for known criminals and fugitives, Bartolome said the international anti-crime organization also inked a transnational crime agreement with the PNP with special focus on reducing or eliminating known producers of counterfeit medicines. [read post]
29 Mar 2019, 11:34 am
Interpol partnered with a variety of international organizations in this effort, including the World Customs Organization (WCO) and the International Consortium on Combatting Wildlife Crime (ICCWC). [read post]
24 Jan 2011, 11:09 am
Arrow, The Limits of Organization 76 (1974). [read post]
3 Mar 2022, 7:17 am
” WCATA would also redesignate “wildlife trafficking as an offense under federal racketeering and organized crime statutes. [read post]
15 Jul 2009, 4:19 am
The organizations also called on the government to strengthen its judicial system so that those convicted of crimes face just penalties that comply with international standards. [read post]
11 Mar 2013, 9:50 am
These organizations often cover topics that have either been overlooked by larger mainstream media organizations or are deemed too small or insignificant for coverage. [read post]
25 Jan 2020, 12:08 pm
If yes, please explain on a separate sheet.Have any of the organization’s officers, directors, or trustees been convicted of any crime involving the misuse or misappropriation of funds, or any crime involving deception in the operation of a charity? [read post]
17 Oct 2024, 3:00 am
Capitol, the Department of Justice has charged over 1,500 defendants with crimes associated with the events of that day. [read post]
